Thursday, July 23, 2009

The organ trade mafia of New Jersey

… The alleged money-laundering operations run by the rabbis laundered about $3 million for Mr. Dwek since June 2007, according to the court documents and a person familiar with the matter. The rabbis used charitable, nonprofit entities connected to their synagogues to "wash" money they understood came from criminal activity, prosecutors alleged.

Levy Izhak Rosenbaum of Brooklyn was charged separately with conspiring to broker the sale of a human kidney for a transplant, at a cost of $160,000 to the transplant recipient. According to the FBI's complaint, Mr. Rosenbaum said he had been brokering the sale of kidneys for 10 years…

"The rings were international in scope, connected to Deal, N.J., Brooklyn, N.Y., Israel and Switzerland," said Mr. Marra, the U.S. attorney, at the news conference. "They trafficked in the cleaning of dirty money all across the world."